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SAATCHI & SAATCHI GROUP LTD

Learn more about SAATCHI & SAATCHI GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 CHARLOTTE STREET, LONDON, W1A 1AQ

SAATCHI & SAATCHI GROUP LTD on the map

Company type: Private Limited Company
Company number: 00231824
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.07
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

THE INDEPENDENT TELEVISION ASSOCIATIONO TIME)(ON BEHALF OF ITSELF AND ITS MEMBERS FROM TIME T
DEED OF ASSIGNMENT AND SUPPLEMENTAL DEED - Outstanding on 1990.08.06
THE INDEPENDENT TELEVISION ASSOCIATION
SUPPLEMENTAL DEED FOR VARYING A CHARGE D/D 18/7/90 - Outstanding on 1990.11.07
THE INDEPENDENT TELEVISION ASSOCIATION LIMITED (FOR ITSELF AND ALSO FOR AND ON BEHALF OF ITSELEVISION CORPORATION)MEMBERS FROM TIME TO TIME AND THE CHANNEL FOUR T
FURTHER SUPPLEMENTAL DEED - Outstanding on 1996.05.09
SAATCHI AND SAATCHI GROUP LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.10.19

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 286448
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARKER
Form type: TM01
Date: 2015.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED MR ALEX BEKKERMAN
Form type: AP01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED MR ROBERT SENIOR
Form type: AP01
Date: 2015.06.30
£2.95
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SECRETARY APPOINTED MISS JOANNE MUNIS
Form type: AP03
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
Form type: TM02
Date: 2015.04.09
£2.95
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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SECRETARY APPOINTED MRS SARAH ANNE BAILEY
Form type: AP03
Date: 2014.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2013.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANN XAVIER
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED ALAN HARKER
Form type: AP01
Date: 2013.01.10
£2.95
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DIRECTOR APPOINTED MAGNUS DJABA
Form type: AP01
Date: 2012.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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SECRETARY APPOINTED RAJ BASRAN
Form type: AP03
Date: 2012.06.20
£2.95
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REBELO
Form type: TM01
Date: 2012.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
Form type: TM02
Date: 2011.05.16
£2.95
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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SECRETARY APPOINTED ROBERT DAVIS
Form type: AP03
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
Form type: TM02
Date: 2010.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 01/10/2009
Form type: CH01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REBELO / 01/10/2009
Form type: CH01
Date: 2010.04.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
Form type: CH03
Date: 2010.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
Form type: TM02
Date: 2009.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED MICHAEL REBELO
Form type: 288a
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 17/03/2008
Form type: 288c
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27

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Company directors and board members:

RAJ BASRAN (current)
Secretary, 2012.06.01
80 CHARLOTTE STREET LONDON ,
W1A 1AQ
JOANNE MUNIS (current)
Secretary, 2015.04.07
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
ALEX BEKKERMAN (current)
Director, REGIONAL CFO - EMEA, 2015.06.30
80 CHARLOTTE STREET LONDON ,
W1A 1AQ
MAGNUS DJABA (current)
Director, CEO, 2012.08.01
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
ROBERT SENIOR (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.06.30
80 CHARLOTTE STREET LONDON ,
W1A 1AQ
SARAH ANNE BAILEY (resigned)
Secretary, 2014.01.13 - 2015.04.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
MARTIN MICHAEL COTTER (resigned)
Secretary, 1991.03.27 - 1991.12.10
SPINNEY MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE
ROBERT DAVIS (resigned)
Secretary, 2010.11.03 - 2011.04.13
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ELIZABETH LOUISE KIERNAN EARL (resigned)
Secretary, 2005.05.03 - 2007.11.30
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
FIONA MARIA EVANS (resigned)
Secretary, COMPANY SECRETARY, 1996.08.12 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
SUSANNA EWING (resigned)
Secretary, 2007.11.30 - 2009.11.16
72F SINCLAIR ROAD , LONDON
W14 0NJ
MINNA KATARIINA GONZALEZ-GOMEZ (resigned)
Secretary, COMPANY SECRETARY, 2007.03.26 - 2010.11.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
PETER GRAHAM HOWELL (resigned)
Secretary, 1995.11.15 - 1995.12.07
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (resigned)
Secretary, 1993.03.29 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
CATHERINE ELIZABETH STRATHMORE KURTZ (resigned)
Secretary, 2000.11.30 - 2005.06.13
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
MUNIR SAMJI (resigned)
Secretary, 1993.01.04 - 1994.01.17
54 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NS, HERTFORDSHIRE
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2011.04.13 - 2013.11.29
80 CHARLOTTE STREET LONDON ,
W1A 1AQ
ALISON WYLLIE (resigned)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
DEREK ANTHONY AILES (resigned)
Director, ADVERTISING EXECUTIVE, 1991.03.27 - 1992.02.17
TUDOR THATCH CHRISHALL , ROYSTON
SG8 8QL, HERTFORDSHIRE
PAUL ARDEN (resigned)
Director, EXECUTIVE CREATIVE DIR, 1991.03.27 - 1992.07.20
8A HARCOURT HOUSE 19A CAVENDISH SQUARE , LONDON
W1H 3AD
RONALD BAIRD (resigned)
Director, ADVERTISING EXECUTIVE, 1991.03.27 - 1992.02.17
BERRY CORNER BERRY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5EY, HERTFORDSHIRE
JAMES CHARLES BAKER (resigned)
Director, ADVERTISING DIRECTOR OF TV, 1991.03.27 - 1993.03.27
1 CARLTON MANSIONS HOLLAND PARK GARDENS , LONDON
W14 8DW
MAXINE SUSAN BAKER (resigned)
Director, COPYWRITER, 1991.03.27 - 1993.03.27
11 COLLINS STREET BLACKHEATH , LONDON
SE3 0UG
NICHOLAS JAMES BARNES (resigned)
Director, ACCOUNT DIRECTOR, 1991.03.27 - 1993.03.27
HARTLAND 11 ANGLEFIELD ROAD , BERKHAMSTED
HP4 3JA, HERTFORDSHIRE
MARILYN BAXTER (resigned)
Director, DIRECTOR OF PLANNING, 1991.03.27 - 1992.06.30
25 GROVE PARK ROAD , LONDON
W4 3RT
MICHAEL JOHN BEESTON (resigned)
Director, ADVERTISING, 1991.03.27 - 1992.02.17
CHILTERN FARMHOUSE MOREBATH , TIVERTON
EX16 9DE, DEVON
DAVID WYN BINDING (resigned)
Director, BARRISTER/COMPANY SEC, 1991.03.27 - 1994.01.17
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
JOANNE BIRRELL (resigned)
Director, ACCOUNT DIRECTOR, 1991.03.27 - 1991.08.23
176 HEYTHORP STREET , LONDON
SW18 5BU
ALAN JOHN BISHOP (resigned)
Director, VICE CHAIRMAN, 1991.03.27 - 1995.10.05
FLAT 10 23-25 MORTIMER STREET , LONDON
W1T 3JE
DEREK WILLIAM BOWDEN (resigned)
Director, CHAIRMAN, 1993.03.27 - 2001.12.01
7 TRUMPINGTON ROAD , CAMBRIDGE
CB2 2AJ, CAMBRIDGESHIRE
SHEILA ELIZABETH BOWDEN (resigned)
Director, DIVISIONAL MEDIA DIRECTOR, 1991.03.27 - 1992.02.17
46 HEMSTAL ROAD , LONDON
NW6 2AJ
CHRISTOPHER JOHN BUNTON (resigned)
Director, GROUP TREASURER, 1991.03.27 - 1998.01.09
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
RICHARD BURDETT (resigned)
Director, ACCOUNT DIRECTOR, 1991.03.27 - 1993.03.27
FIRST FLOOR FLAT 32 SHIRLOCK ROAD , LONDON
NW3 2HS
WILLIAM RAE BURDON (resigned)
Director, VICE CHAIRMAN, 1991.03.27 - 1995.10.05
107 LONSDALE ROAD , LONDON
SW13 9DA
PAUL BURNS (resigned)
Director, ADVERTISING, 1991.03.27 - 1992.02.17
HALE LODGE ROXBOROUGH PARK HARROW ON THE HILL , HARROW
HA1 3BA, MIDDLESEX

Companies near to SAATCHI & SAATCHI GROUP LTD

Information about the Private Limited Company SAATCHI & SAATCHI GROUP LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data